EXHIBIT 21.1
SUBSIDIARIES OF PARAMOUNT GROUP, INC
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Jurisdiction of Formation/ |
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Name |
Incorporation |
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111 Sutter Street Holding I GP LLC |
Delaware |
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111 Sutter Street Holding I LP |
Delaware |
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111 Sutter Street Holding II GP LLC |
Delaware |
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111 Sutter Street Holding II LP |
Delaware |
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111 Sutter Street Investor GP LLC |
Delaware |
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111 Sutter Street Investor LP |
Delaware |
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111 Sutter Street Owner GP LLC |
Delaware |
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111 Sutter Street Owner LP |
Delaware |
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111 Sutter Street Paramount I GP LLC |
Delaware |
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111 Sutter Street Paramount I LP |
Delaware |
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111 Sutter Street Paramount II GP LLC |
Delaware |
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111 Sutter Street Paramount II LP |
Delaware |
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1301 Participating GP LLC |
Delaware |
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1301 Properties GP LLC |
Delaware |
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1301 Properties Owner LP |
Delaware |
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1325 Avenue Merger Sub GP LLC |
Delaware |
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1325 Avenue Merger Sub LP |
Delaware |
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1325 Avenue Of The Americas, L.P. |
New York |
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1325 Rental GP, L.L.C. |
Delaware |
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1899 Penn Owner LP |
Delaware |
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2099 Owner LP |
Delaware |
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40 West 53rd Associates Limited Partnership |
New York |
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425 Eye Street NW, L.P. |
Delaware |
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50 Beale Fund VII-H Co-Managing GP, LLC |
Delaware |
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50 Beale Fund VII-H Investment LP |
Delaware |
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50 Beale GP LLC |
Delaware |
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50 Beale Holdco LP |
Delaware |
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50 Beale Inc. |
Delaware |
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50 Beale LP |
Delaware |
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50 Beale Paramount Club GP LLC |
Delaware |
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50 Beale Paramount Club LP |
Delaware |
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50 Beale Paramount GP LLC |
Delaware |
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50 Beale Paramount LP |
Delaware |
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50 Beale Street LLC |
Delaware |
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50 Beale Sub GP LLC |
Delaware |
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50 Beale TRS Inc. |
Delaware |
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55 2nd St. Investor GP, LLC |
Delaware |
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55 2nd St. Investor, LP |
Delaware |
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55 Broadway Preferred GP LLC |
Delaware |
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55 Broadway Preferred Investors LP |
Delaware |
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55 Broadway Preferred LP |
Delaware |
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55 Second Acquisition GP, LLC |
Delaware |
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55 Second Acquisition, LP |
Delaware |
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55 Second Street A GP, LLC |
Delaware |
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55 Second Street A, LP |
Delaware |
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55 Second Street B GP, LLC |
Delaware |
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55 Second Street B, LP |
Delaware |
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55 Second Street C GP, LLC |
Delaware |
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55 Second Street C, LP |
Delaware |
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55 Second Street GP, LLC |
Delaware |
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55 Second Street Holdings A GP, LLC |
Delaware |
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55 Second Street Holdings A, LP |
Delaware |
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55 Second Street Holdings B GP, LLC |
Delaware |
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55 Second Street Holdings B, LP |
Delaware |
EXHIBIT 21.1
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55 Second Street Holdings C GP, LLC |
Delaware |
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55 Second Street Holdings C, LP |
Delaware |
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55 Second Street Imperial GP, LLC |
Delaware |
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55 Second Street Imperial, LP |
Delaware |
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55 Second Street Paramount GP, LLC |
Delaware |
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55 Second Street Paramount Holdings GP, LLC |
Delaware |
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55 Second Street Paramount Holdings, LP |
Delaware |
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55 Second Street Paramount, LP |
Delaware |
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55 Second Street REIT A GP, LLC |
Delaware |
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55 Second Street REIT A, LP |
Delaware |
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55 Second Street REIT B GP, LLC |
Delaware |
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55 Second Street REIT B, LP |
Delaware |
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55 Second Street REIT C GP, LLC |
Delaware |
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55 Second Street REIT C, LP |
Delaware |
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55 Second Street WvF GP, LLC |
Delaware |
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55 Second Street WvF, LP |
Delaware |
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55 Second Street, LP |
Delaware |
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60 Wall Investor LP |
Delaware |
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60 Wall Mezz GP LLC |
Delaware |
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60 Wall Mezz LP |
Delaware |
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60 Wall Owner GP LLC |
Delaware |
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60 Wall Owner LP |
Delaware |
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60 Wall Paramount GP LLC |
Delaware |
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60 Wall Paramount LP |
Delaware |
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60 Wall REIT LLC |
Delaware |
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670 Broadway GP LLC |
Delaware |
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670 Broadway Holdco LP |
Delaware |
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670 Broadway Owner LP |
Delaware |
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712 Fifth Avenue G.P., L.L.C. |
Delaware |
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712 Fifth Avenue Mezz GP LLC |
Delaware |
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712 Fifth Avenue Mezz LP |
Delaware |
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712 Fifth Avenue Owner GP LLC |
Delaware |
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712 Fifth Avenue Owner LP |
Delaware |
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712 Fifth Avenue, L.P. |
New York |
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75 Howard Developer LP |
Delaware |
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75 Howard Developer RDF Co-GP LLC |
Delaware |
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75 Howard Investor GP LLC |
Delaware |
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75 Howard Investor LP |
Delaware |
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75 Howard Owner GP LLC |
Delaware |
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75 Howard Owner LP |
Delaware |
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900 Third Avenue, L.P. |
New York |
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900 Third GP, LLC |
Delaware |
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Forum Rental Investments, Inc. |
Delaware |
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Kommanditgeselleschaft Grundstucksgeselleschaft EKZ Schwedt m.b.H. & Co. |
Germany |
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Liberty Place Owner LP |
Delaware |
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Market Center Holdings GP, LLC |
Delaware |
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Market Center Holdings, LP |
Delaware |
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Market Center Investment GP, LLC |
Delaware |
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Market Center Investment, LP |
Delaware |
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Market Center Mezz GP, LLC |
Delaware |
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Market Center Mezz, LP |
Delaware |
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Market Center Owner GP, LLC |
Delaware |
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Market Center Owner, LP |
Delaware |
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Market Center Paramount GP, LLC |
Delaware |
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Market Center Paramount Investment GP, LLC |
Delaware |
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Market Center Paramount Investment, LP |
Delaware |
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Market Center Paramount, LP |
Delaware |
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Milton 712, LLC |
Delaware |
EXHIBIT 21.1
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Delaware |
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One Front Street Investor GP LLC |
Delaware |
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One Front Street Investor LP |
Delaware |
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One Front Street Owner GP LLC |
Delaware |
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One Front Street Owner LP |
Delaware |
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OSS Fund X Mezz A GP LLC |
Delaware |
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OSS Fund X Mezz A LP |
Delaware |
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OSS Fund X Mezz B GP LLC |
Delaware |
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OSS Fund X Mezz B LP |
Delaware |
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Paramount Development and Investment, Inc. |
Delaware |
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Paramount Fund III Verwaltungs-GmbH |
Germany |
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Paramount Fund IV Verwaltungs-GmbH |
Germany |
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Paramount Fund Verwaltungs-GmbH |
Germany |
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Paramount Fund VII Acquisitions LLC |
Delaware |
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Paramount Fund VIII Acquisitions LLC |
Delaware |
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Paramount Gateway Office Club 50 Beale GP LLC |
Delaware |
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Paramount Gateway Office Club 50 Beale LP |
Delaware |
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Paramount Gateway Office Club Operating Investor LLC |
Delaware |
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Paramount GREF III, L.L.C. |
Delaware |
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Paramount GREF IV, L.L.C. |
Delaware |
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Paramount GREF RDF, LLC |
Delaware |
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Paramount GREF V, L.L.C. |
Delaware |
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Paramount GREF VII, LLC |
Delaware |
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Paramount GREF VIII, LLC |
Delaware |
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Paramount GREF X, LLC |
Delaware |
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Paramount GREF, L.L.C. |
Delaware |
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Paramount Group Acquisition and Development LLC |
Delaware |
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Paramount Group Fund VIII 1285 LP |
Delaware |
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Paramount Group Fund VIII 1440 Broadway Mezz LP |
Delaware |
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Paramount Group Fund VIII 15 Laight LP |
Delaware |
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Paramount Group Fund VIII 15 Laight Mezz LP |
Delaware |
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Paramount Group Fund VIII 229 West Junior Mezz LP |
Delaware |
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Paramount Group Fund VIII 229 West Senior Mezz LP |
Delaware |
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Paramount Group Fund VIII 26 Broadway Mezz LP |
Delaware |
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Paramount Group Fund VIII 44 Wall LP |
Delaware |
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Paramount Group Fund VIII 575 Lexington LP |
Delaware |
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Paramount Group Fund VIII 700 Eighth Mezz LP |
Delaware |
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Paramount Group Fund VIII 700 Eighth Mortgage LP |
Delaware |
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Paramount Group Fund VIII 850 Third LP |
Delaware |
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Paramount Group Fund VIII Debt Holdings GP LLC |
Delaware |
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Paramount Group Fund VIII Debt Holdings, LP |
Delaware |
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Paramount Group Fund VIII Holdco I LP |
Delaware |
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Paramount Group Fund VIII Holdco II LP |
Delaware |
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Paramount Group Fund VIII One State Street LP |
Delaware |
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Paramount Group Fund VIII Square 85 LP |
Delaware |
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Paramount Group Loan Services LLC |
Delaware |
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Paramount Group Loan Services TRS LLC |
Delaware |
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Paramount Group Management GP, LLC |
Delaware |
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Paramount Group Management LP |
Delaware |
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Paramount Group Management TRS German Holdco LLC |
Delaware |
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Paramount Group Operating Partnership LP |
Delaware |
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Paramount Group Property-Asset Management LLC |
Delaware |
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Paramount Group Property-Asset Management TRS LLC |
Delaware |
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Paramount Group Real Estate Advisor II, LP |
Delaware |
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Paramount Group Real Estate Advisor LLC |
Delaware |
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Paramount Group Real Estate Fund RDF-LF, LP |
Delaware |
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Paramount Group Real Estate Fund VII Inc. |
Maryland |
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Paramount Group Real Estate Fund VII, LP |
Delaware |
EXHIBIT 21.1
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Cayman Islands |
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Paramount Group Real Estate Fund VIII, LP |
Delaware |
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Paramount Group Real Estate Fund X, LP |
Delaware |
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Paramount Group Real Estate Funds I and II Inc. |
Maryland |
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Paramount Group Real Estate International Mgmt Inc. |
Delaware |
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Paramount Group Real Estate Special Situations Fund, L.P. |
Delaware |
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Paramount Group Real Estate Special Situations Fund-H, L.P. |
Delaware |
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Paramount Group Residential Development Fund, LP |
Delaware |
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Paramount Real Estate Fund I GmbH & Co. KG |
Germany |
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Paramount Real Estate Fund III GmbH & Co. KG |
Germany |
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Paramount Real Estate Fund IV GmbH & Co. KG |
Germany |
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PGRE Fund RDF-LF Blocker-A, LP |
Delaware |
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PGREF I 1633 Broadway Land, L.P. |
Delaware |
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PGREF I 1633 Broadway Tower, L.P. |
Delaware |
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PGREF I 425 GP LLC |
Delaware |
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PGREF I Paramount Plaza GP, LLC |
Delaware |
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PGREF I Paramount Plaza Holding GP, LLC |
Delaware |
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PGREF I Paramount Plaza, L.P. |
Delaware |
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PGREF III OMP Preferred Investor, L.P. |
Delaware |
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PGREF III OMP Prime Interest LP |
Delaware |
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PGREF III One Market GP, LLC |
Delaware |
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PGREF III One Market Investor GP, LLC |
Delaware |
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PGREF III One Market Plaza Investor, L.P. |
Delaware |
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PGREF IV 1899 Penn Investors GP LLC |
Delaware |
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PGREF IV 2099 Penn Investors GP LLC |
Delaware |
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PGREF IV Parallel Fund Sub US GP, LLC |
Delaware |
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PGREF V (Core) Parallel Fund Sub US GP, LLC |
Delaware |
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PGREF V 1301 Participating LP |
Delaware |
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PGREF V 1301 Sixth Holding LP |
Delaware |
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PGREF V 1301 Sixth Investors GP LLC |
Delaware |
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PGREF V 31 West 52nd GP, LLC |
Delaware |
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PGREF V 31 West 52nd Street Investors, LP. |
Delaware |
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PGREF V 40 West 53rd GP, LLC |
Delaware |
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PGREF V Holdco GP LLC |
Delaware |
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PGREF V Holdco LP |
Delaware |
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PGREF V Liberty Place Investors GP LLC |
Delaware |
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PGRE-OMP GP LLC |
Delaware |
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PGRE-OMP LP |
Delaware |
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PGRESS 2 Herald GP LLC |
Delaware |
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PGRESS 2 Herald LP |
Delaware |
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PGRESS 470 Member GP LLC |
Delaware |
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PGRESS 470 Member LP |
Delaware |
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PGRESS Equity Holdings 2 GP LLC |
Delaware |
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PGRESS Equity Holdings 2 LP |
Delaware |
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PGRESS Equity Holdings LP |
Delaware |
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PGRESS GP LLC |
Delaware |
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PGRESS GP-H LLC |
Delaware |
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PGRESS OCS GP LLC |
Delaware |
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PGRESS OCS JVMember LP |
Delaware |
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PGRESS-A Acquisition GP LLC |
Delaware |
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PGRESS-A Acquisition LP |
Delaware |
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PGRESS-H Limited Partner LLC |
Delaware |
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PPF OFF One Market Plaza TRS, LLC |
Delaware |
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PPF Paramount GP, LLC |
Delaware |
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PPF Paramount One Market Plaza Owner, L.P. |
Delaware |
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PPF Paramount One Market Plaza, LP |
Delaware |
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RDF 75 Howard GP LLC |
Delaware |
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RDF 75 Howard LP |
Delaware |
EXHIBIT 21.1
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Delaware |
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WVF-Paramount 745 Investor, L.P. |
Delaware |
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WVF-Paramount 745 Property, L.P. |
Delaware |
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